Company Information

CIN
Status
Date of Incorporation
22 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,000,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Nangia Nayar
Deepa Nangia Nayar
Beneficial Owner
almost 2 years ago
Shilpa Kedia Nayar
Shilpa Kedia Nayar
Beneficial Owner
almost 2 years ago
Vinayak Nayar
Vinayak Nayar
Director
almost 2 years ago

Past Directors

Nisheeth Nayar
Nisheeth Nayar
Director
over 13 years ago
Kuldip Nayar
Kuldip Nayar
Director
over 13 years ago

Registered Trademarks

Ruhi Chandrani Pearls

[Class : 14] Precious And Fashion Jewellery And Fashion Accessories.

Bold & Italic Chandrani Pearls

[Class : 14] Artificial Jewellery And Other Jewellery Of All Kinds And Fashion Accessories

Charges

3 Crore
01 March 2013
Kotak Mahindra Bank Limited
3 Crore
10 August 2022
Hdfc Bank Limited
15 Lak
10 August 2022
Hdfc Bank Limited
0
01 March 2013
Kotak Mahindra Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
01 March 2013
Kotak Mahindra Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
01 March 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-29102020_signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form MSME FORM I-15062020_signed
Form DPT-3-15042020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Form MSME FORM I-18102019_signed
Form AOC-4(XBRL)-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-04102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form AOC-4(XBRL)-04102018_signed
List of share holders, debenture holders;-11102017
Copy of MGT-8-11102017
Form MGT-7-11102017_signed
Copy of resolution passed by the company-26092017
Optional Attachment-(1)-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017